ICA Qualifications in Hong Kong

ICA qualifications in Hong Kong

The ICA International Diploma in Anti Money Laundering (AML) and the ICA International Diploma in Governance, Risk and Compliance (GRC) are offered through a partnership with Courses and Seminars, our Hong Kong based partner.

Using the established platform from the International Diplomas in GRC and AML, the programmes offered in Hong Kong incorporate jurisdiction-specific workshop material, keeping the focus on the role you are undertaking, within a competency based framework. With workshops spaced over weekends and evenings, these courses are user-friendly and ensure you will remain ahead in this increasingly competitive field.

ICA offers short introductory and niche courses in Hong Kong now:

Introductory

• ICA Certificate in Anti Money Laundering
• ICA Certificate in KYC & CDD
• ICA Certificate in Financial Crime Prevention
• ICA Certificate in Managing Sanctions Risk

Specialist

• ICA Specialist Certificate in Trade Based Money Laundering 
• ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
• ICA Specialist Certificate in Money Laundering Risk in Private Banking

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.